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U.S. Congress Passes FEPA To Address the “Demand-Side” of Bribery

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Article

FINRA’s In-House Courts Facing Challenges, Jarkesy Ripple Effect

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Update

Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

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Article

Gatekeepers Beware: The New US Corporate Transparency Act Could Be a Game-Changer

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Update

Think Public and Large Companies Are Entirely Exempt From the Corporate Transparency Act? Think Again.

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Blog

Disclosing Emerging Risks Top of Mind for the SEC

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Update

The Corporate Transparency Act: What To Know and Expect Starting January 1, 2024

Law Building

Article

What to Expect in Enforcement of the Corporate Transparency Act

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Blog

Supreme Court to Decide the Limits of the Government’s Forfeiture Power

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Article

Due Process In Campus Proceedings Could Be Taking A Major Hit

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Update

Treasury Proposes Broad Reporting Requirements for Cryptocurrency Mixing Transactions—Implications for Financial Institutions

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Blog

2023 Amendments to Federal Sentencing Guidelines Now in Effect

Oil & Gas

Update

California Enacts Broad Climate Disclosure Laws

Education

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DOE Resolution Requires Newark School District to Implement Robust Measures to Comply with Title IX

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Update

Securities Enforcement Forum Central 2023—Enforcement Trends Throughout the SEC 2023 Fiscal Year